Group 1 - The Hang Seng Index closed down 0.53% at 23,258.31 points on May 28 [1] - Ding Yi Feng Holdings (00612.HK) closed at HKD 0.365 per share, up 28.07%, with a trading volume of 10.088 million shares and a turnover of HKD 3.2736 million, showing a volatility of 28.07% [1] - Over the past month, Ding Yi Feng Holdings has seen a cumulative increase of 23.38%, and a year-to-date increase of 133.61%, outperforming the Hang Seng Index by 16.56% [1] Group 2 - As of December 31, 2024, Ding Yi Feng Holdings reported total revenue of -HKD 338 million, a year-on-year decrease of 70.5%, and a net profit attributable to shareholders of -HKD 436 million, a year-on-year decrease of 51.42% [1] - The company's debt-to-asset ratio stands at 3.09% [1] - Currently, there are no institutional investment ratings for Ding Yi Feng Holdings [1] Group 3 - The average price-to-earnings (P/E) ratio for the other financial industry is 22.56 times, with a median of -0.13 times [1] - Ding Yi Feng Holdings has a P/E ratio of -0.95 times, ranking 157th in the industry [1] - Other companies in the industry include Dongfang Huicai Securities (08001.HK) with a P/E ratio of 1.93 times, China Merchants China Fund (00133.HK) at 2.23 times, Guoyin Financial Leasing (01606.HK) at 3.17 times, Hong Kong Credit (01273.HK) at 3.27 times, and Zhongguancun Technology Leasing (01601.HK) at 3.74 times [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：00612） 行政總裁辭任、 投資總監辭任及 執行董事退任 本公佈乃由鼎益豐控股集團國際有限公司（「本公司」，連同其附屬公司統稱「本集 團」）董事（「董事」）會（「董事會」）作出。 陸侃民先生 董事會宣佈，執行董事陸侃民先生（「陸先生」）於二零二五年五月二十一日提呈辭 任本集團行政總裁職務，將於本公司應屆股東週年大會（「股東週年大會」）（預計 將於二零二五年六月二十七日（星期五）舉行）結束時生效。此外，陸先生將停止擔 任本集團的所有其他角色╱職務（包括根據香港聯合交易所有限公司（「聯交所」） 證券上市規則（「上市規則」）第3.05條所規定的授權代表之角色、本集團的財務總 監之職務及本集團任何成員公司的其他職務），將自彼停止擔任本集團行政總裁 之時生效。 陸先生提呈辭任以便將更多時間投入處理本集團事務以外的工作。 預計陸先生將不會於應屆股東週年大會上尋求重選連 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：00612） 建議更改公司名稱 鼎益豐控股集團國際有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會 （「董事會」）建議將本公司之英文名稱由「Ding Yi Feng Holdings Group International Limited」更改為「Carmen Century Investment Limited」，及將本公司之中文雙重外文 名稱由「鼎益豐控股集團國際有限公司」更改為「嘉文世紀投資有限公司」（「建議 更改公司名稱」）。 建議更改公司名稱之條件 建議更改公司名稱須待以下條件達成後，方可作實： 1. 股東於將予召開的本公司應屆股東週年大會（「股東週年大會」）上通過特別 決議案審議及酌情批准建議更改公司名稱；及 2. 開曼群島公司註冊處處長授出建議更改公司名稱之批准。 待上述條件達成後，建議更改公司名稱由開曼群島公司註冊處處長發出的更改名 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：00612） 建議更換核數師 本公佈乃由鼎益豐控股集團國際有限公司（「本公司」，連同其附屬公司統稱「本 集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 13.51(4)條而作出。 核數師退任 本公司董事（「董事」）會（「董事會」）謹此宣佈，經考慮天健國際會計師事務所有 限公司（「天健國際」）作為本公司核數師的服務年限，以及其他考慮因素（包括成 本效益及本公司的運營規模以及其對審核服務的需求）後，本公司已啟動核數師 公開採購選聘程序，該程序考慮的因素包括但不限於：(i) 相關候選人的費用報價 及審核建議；(ii) 彼等於處理聯交所上市公司審核工作方面的審核經驗、行業知識 及技術能力，以及其對上市規則及香港財務報告準則項下規定的熟悉程度；(iii)彼 等的獨立性及客觀性；(iv) 彼等的資源及能力（包括人力、時間投入及審核工作團 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 （股份代號：00612） 於二零二五年四月三十日，本公司之未經審核之每股綜合資產淨值約為0.30港元。 於本公佈刊發時，執行董事為陸侃民先生及張曦先生；以及獨立非執行董事為荊思 源女士、張愛民先生及張強先生。 香港，二零二五年五月十五日 （於開曼群島註冊成立之有限公司） ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 董事名單及其角色與職能 鼎益豐控股集團國際有限公司董事會（「董事會」）成員、彼等於董事會委員會擔任 的職位以及其他角色與職能自二零二五年五月十二日起生效，載列如下： | | | | | 風險管理 | | 環境、 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 審核 | 薪酬 | 提名 | 委員會 | 投資者關係 | 社會及管治 | | | | 委員會 | 委員會 | 委員會 | （附註1） | 委員會 | 委員會 | 其他角色與職能 | | 執行董事 | | | | | | | | | 陸侃民先生 | | | M | M | M | C | 行政總裁、財務總監 | | | | | | | | | 兼為第3.05條目的之 | | | | | | | | | 獲授權代表 | | | | | | | | | （附註2） | | 張曦先生 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：00612） 董事會決議撤銷兩名非執行董事職位 茲提述(a) 本公司日期為二零二四年十一月八日的公佈，內容有關(i) 非執行董事 王夢濤先生（「王先生」）；及(ii) 非執行董事梁文志先生（「梁先生」）自二零二四年 十一月初以來均未與本公司聯絡；及(b)本公司日期為二零二四年十一月二十九日 的公佈，內容有關暫停王先生及梁先生的一切職權，即時生效。 本公佈乃由鼎益豐控股集團國際有限公司（「本公司」，連同其附屬公司統稱「本集 團」）董事（「董事」）會（「董事會」）作出。 於二零二五年五月十二日，董事會根據本公司組織章程細則第90條通過決議案， 撤銷王先生及梁先生的非執行董事職位，即時生效。除上述決議案外，王先生及梁 先生均不再擔任非執行董事及董事會任何委員會成員，亦不於本公司或本集團擔 任任何其他職位或職務，自二零二五年五月十二日起即時生效。 承董事會命 鼎益豐 ...

股份代號 : 00612 （於開曼群島註冊成立之有限公司） 可持續發展報告 2024 目錄 | 1. | 關於本報告 | | 2 | | --- | --- | --- | --- | | | 1.1 | 報告範圍 | 2 | | | 1.2 | 報告指引 | 2 | | | 1.3 | 報告原則 | 3 | | | | 報告框架 | | | | 1.4 | | 4 | | | 1.5 | 數據收集 | 4 | | | 1.6 | 報告獲取 | 4 | | | 1.7 | 聯絡資料 | 4 | | 2. | | 我們的環境、社會及管治方針 | 4 | | | 2.1 | 董事會關於環境、社會及管治的聲明 | 4 | | | 2.2 | 環境、社會及管治策略及管理 | 6 | | | 2.3 | 環境、社會及管治的管治架構 | 7 | | | 2.4 | 持份者參與 | 8 | | | | 重要性評估 | | | | 2.5 | | 10 | | | 2.6 | 環境、社會及管治表現 | 12 | | 3. | | 愛護地球 | 13 | | | 3.1 | 管理氣候風險與機遇 | 13 | | | 3.2 | ...

Financial Performance - The company reported a net loss of approximately HKD 470,810,000 for the year ending December 31, 2024, an increase of 51.4% compared to a net loss of HKD 310,932,000 in 2023[7]. - Total revenue for the year ended December 31, 2024, was HKD 1,351 million, an increase from HKD 1,134 million in 2023, representing a growth of approximately 19.2%[123]. - The company reported a net loss attributable to shareholders of HKD 470,810 thousand for 2024, compared to a loss of HKD 310,932 thousand in 2023, indicating an increase in losses of about 51.4%[124]. - Basic and diluted loss per share for 2024 was HKD 30.15, worsening from HKD 20.45 in 2023[123]. - The company's net asset value fell to HKD 501,134 thousand in 2024, down from HKD 989,245 thousand in 2023, a decrease of about 49.3%[126]. - The company incurred other comprehensive expenses totaling HKD 16,678 thousand for the year, compared to HKD 26,633 thousand in 2023, reflecting a decrease of approximately 37.4%[124]. - The company’s cash and bank balances decreased to HKD 66,253 thousand in 2024 from HKD 173,342 thousand in 2023, a decline of approximately 61.8%[125]. - The company reported a total equity of HKD 501,134,000 as of December 31, 2024, down from HKD 989,245,000 at the beginning of the year, indicating a decline in shareholder value[127]. Investment Strategy and Portfolio - The company’s investment strategy includes long-term equity investments, mid-term private equity and venture capital, and short-term trading of securities and other financial instruments[11]. - The company actively manages its investment portfolio in accordance with its investment objectives and policies, prioritizing shareholder interests[8]. - Significant investments include shares in Huizhou Intelligent Technology Group Co., Ltd., which represent more than 5% of the company's total assets[12]. - The group will continue to seek attractive long-term investment opportunities amid global financial market volatility[16]. Assets and Liabilities - Total assets decreased to HKD 503,043 thousand in 2024 from HKD 1,010,994 thousand in 2023, a decline of approximately 50.3%[125]. - Non-current assets decreased significantly from HKD 768,987 thousand in 2023 to HKD 377,334 thousand in 2024, a reduction of approximately 50.9%[125]. - Current liabilities were reduced to HKD 14,052 thousand in 2024 from HKD 56,867 thousand in 2023, a decrease of about 75.3%[125]. - The group had no long-term borrowings as of December 31, 2024, compared to HKD 10,102,000 in 2023[18]. - The group reported no short-term borrowings as of December 31, 2024, compared to HKD 34,792,000 in 2023[19]. Impairment and Financial Assets - Impairment losses on property, plant, and equipment recognized during the year amounted to approximately HKD 119,824,000, compared to zero in 2023[7]. - The fair value loss on equity instruments measured at fair value through other comprehensive income was HKD 920 thousand in 2024, down from HKD 10,696 thousand in 2023, indicating a significant improvement[124]. - The company experienced a significant impairment loss on property, plant, and equipment of HKD 119,824,000 during the year[128]. Governance and Compliance - The company has complied with all applicable provisions of the corporate governance code as of December 31, 2024, with some deviations noted[30]. - The company is in the process of identifying a suitable candidate to fill the vacant chairman position, which has been unoccupied since February 2023[31]. - The audit committee is composed of independent non-executive directors and is responsible for overseeing the financial reporting system and internal controls[60]. - The board of directors includes independent non-executive directors such as Jing Siyuan, Zhang Aimin, and Zhang Qiang[47]. - The company has confirmed the independence of all independent non-executive directors as per listing rules[69]. Risk Management - The group has established risk management procedures to identify, measure, monitor, and control various risks faced[14]. - The board believes that the existing risk management and internal control systems are sufficient and effective[100]. - The Risk Management Committee oversees investment-related risks and employs traditional methodologies for risk management, including risk identification and assessment[99]. Cash Flow and Financing - Cash used in operating activities was HKD 51,729,000, a decrease from HKD 80,512,000 in the previous year, indicating improved cash flow management[128]. - The net cash inflow from the sale of subsidiaries was HKD 6,235,000, compared to HKD 22,911,000 in the previous year, reflecting a decrease in divestment activity[129]. - The company raised approximately HKD 231,568,000 from a placement completed on April 17, 2023, with 19.6% (HKD 45,500,000) allocated to listed securities and 44.3% (HKD 102,700,000) for general working capital[24]. Financial Reporting and Standards - The company has applied new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on its financial position or performance for the year[132]. - The consolidated financial statements are prepared based on historical cost, except for certain financial instruments measured at fair value at the reporting date[134]. - The group recognizes revenue when control of the goods or services is transferred to the customer, which is aligned with the completion of performance obligations[145]. Shareholder Information - The group did not recommend a final dividend for the year ending December 31, 2024, compared to no dividend in 2023[17]. - Major shareholders include Sui Guangyi with 347,612,800 shares (22.26%) and Ma Xiaoqiu with 208,550,400 shares (13.36%)[51]. - Shareholders holding at least 10% of the paid-up capital can request a special general meeting within two months of their request[104].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 香港，二零二五年四月十五日 （於開曼群島註冊成立之有限公司） （股份代號：00612） 於二零二五年三月三十一日，本公司之未經審核之每股綜合資產淨值約為0.31港元。 於本公佈刊發時，執行董事為陸侃民先生及張曦先生；非執行董事為王夢濤先生及 梁文志先生；以及獨立非執行董事為荊思源女士、張愛民先生及張強先生。 ...